KYBE — See who's really behind any company

Company dossier

Α. ΧΡ. ΦΙΛΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-14
KYBE ID: HE188620 · HE188620 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑ. ΧΡ. ΦΙΛΗ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE188620

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-14

DRCIP data.gov.cy

Registered addressΑθηνών, 105,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALIT SOLUTIONS LTDstrike_off BALUX ESTATE CONSULTANCY LIMITEDdissolved FOOTBOLL SPORTS AND MUSIC CAFE RESTAURANTactive KIRKI CO. LIMITEDdissolved MILK DENIM LTDstrike_off PABIDOK TRADING LTDdissolved PAULO TRADING CO LIMITEDdissolved SILENT WINGS LTDstrike_off SPS L SPARROWHAWK PILOT SERVICES LTDdissolved TOBIAS KNEBEL TRADING AND COACHING LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

PABIDOK TRADING LTDShared registered address · 2 share this CERAMICOAT ENTERPRISES (CYPRUS) LIMITEDShared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΥΣΟΣΤΟΜΟΥ ΦΙΛΗ	director	—	Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100